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JAMES HARGREAVES (BACUP) LIMITED

Learn more about JAMES HARGREAVES (BACUP) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 QUEENSWAY, WADDINGTON, CLITHEROE, LANCASHIRE, BB7 3HL

JAMES HARGREAVES (BACUP) LIMITED on the map

Company type: Private Limited Company
Company number: 00499336
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.11
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 27.06
next due date: 2017.03.27
overdue: NO
last made update: 2015.06.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.12.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.01.26

List of company documents:

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27/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 25700
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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27/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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SECRETARY APPOINTED PATRICIA LAXTON
Form type: AP03
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHAEL WEARE
Form type: TM02
Date: 2014.09.15
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27/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.14
Child documents:
Document type: ANNOTATION
Date: 2013.03.14
Form type: RES01
Document description: ADOPT ARTICLES 25/01/2013
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.14
Child documents:
Document type: ANNOTATION
Date: 2013.03.14
Form type: RES01
Document description: ADOPT ARTICLES 25/01/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.14
£2.95
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27/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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27/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
£2.95
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PREVSHO FROM 28/06/2011 TO 27/06/2011
Form type: AA01
Date: 2012.03.27
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAXTON / 31/10/2011
Form type: CH01
Date: 2012.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2012 FROM, IRWELL MILL, BACUP, LANCS, OL13 0AG
Form type: AD01
Date: 2012.01.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
£2.95
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28/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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28/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
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AA01 PREVIOUS/PREVIOUD DATE CHANGING 29/06/2009 TO 28/06/2009
Form type: MISC
Date: 2010.07.15
£2.95
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PREVSHO FROM 30/06/2009 TO 29/06/2009
Form type: AA01
Date: 2010.03.30
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
£2.95
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CURRSHO FROM 30/04/2008 TO 30/06/2007
Form type: 225
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.21
£2.95
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CONVERSION SHARES/SHAR 23/01/03
Form type: RES13
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05

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Company directors and board members:

PATRICIA LAXTON (current)
Secretary, 2014.09.11
13 QUEENSWAY WADDINGTON , CLITHEROE
BB7 3HL, LANCASHIRE
ENGLAND
GAVIN LAXTON (current)
Director, MANAGING DIRECTOR, 1991.12.10
36 WADDOW VIEW WADDINGTON , CLITHEROE
BB7 3HJ, LANCASHIRE
NICHOLAS LAXTON (current)
Director, SALES REPRESENTATIVE, 2003.10.09
2 COULTHURT BUNGALOW CROSS LANE WADDINGTON , CLITHEROE
BB7 3JH, LANCASHIRE
PATRICIA LAXTON (current)
Director, COMPANY DIRECTOR, 1973.10.02
13 QUEENSWAY WADDINGTON , CLITHEROE
BB7 3HH, LANCASHIRE
ALAN ASKEW (resigned)
Secretary, 1992.10.31 - 1996.07.26
187 NEW LINE , BACUP
OL13 9RY, LANCASHIRE
RACHAEL WEARE (resigned)
Secretary, 1996.07.26 - 2014.09.11
HUGGAN-ING COTTAGE GISBURN ROAD SAWLEY , CLITHEROE
BB7 4LH, LANCASHIRE
ALAN ASKEW (resigned)
Director, ACCOUNTANT, 1992.10.31 - 1996.07.26
187 NEW LINE , BACUP
OL13 9RY, LANCASHIRE
KENNETH GREENHALGH (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2002.03.29
13 GRANGE ROAD , RAWTENSTALL
BB4 7RU, LANCASHIRE
DORIS MARY HARGREAVES (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.11.01
RIVERSIDE HOUSE RESIDENTIAL HOME SAWLEY , CLITHEROE
BB7 4LF, LANCASHIRE
BRYAN WINSTON HILTON (resigned)
Director, SALES DIRECTOR, 1992.10.31 - 1996.01.19
47 NETHER HOUSE ROAD SHAW , OLDHAM
OL2 7HY, LANCASHIRE
ANNE WEARE (resigned)
Director, FARMER, 1992.10.31 - 2003.01.23
GISBURN COTES HALL GISBURN ROAD, SAWLEY , CLITHEROE
BB7 4LH, LANCASHIRE

Companies near to JAMES HARGREAVES (BACUP) ltd.

Information about the Private Limited Company JAMES HARGREAVES (BACUP) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data